| Last Published: 11/8/2013 11:16:53 AM | |
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| | | Upon Roll Call the following members were present: | | Presided: | 1 - SYLVESTER JAMES, JR. | | Present: | 12 - SCOTT WAGNER, DICK DAVIS, ED FORD, RUSS JOHNSON, MELBA CURLS, JERMAINE REED, JIM GLOVER, JAN MARCASON, CINDY CIRCO, MICHAEL BROOKS, SCOTT TAYLOR, JOHN SHARP | | | |
| 130877
| RESOLUTION - Recognizing the 78th Annual Ararat Shriners Circus.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130880
| RESOLUTION - Declaring the month of November 2013 as American Diabetes Month in Kansas City, Missouri.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130885
| RESOLUTION - Declaring November 10, 2013, as Worldwide NET Cancer Awareness Day.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130887
| RESOLUTION - Commending Consensus on selecting Alvin Brooks, Steve Roling, Airick Leonard West and Corinna West to receive Consensus Civility Awards.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130888
| RESOLUTION - Observing Veteran’s Day and honoring Burton D. Madison and American Legion Wayne Miner Post 149.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130889
| RESOLUTION - Declaring the Streetcar Facility at 3rd and Holmes be named after E. Crichton “Kite” Singleton and directing appropriate signage be placed to reflect this naming.
Adopted
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130860
| COMMUNICATION - EMERGENCY REGULATIONS E41738-E41744
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130861
| COMMUNICATION - EMERGENCY REGULATIONS E41745-E41747
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130862
| COMMUNICATION - EMERGENCY REGULATIONS E41751-E41761
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130863
| COMMUNICATION - EMERGENCY REGULATIONS E41762-E41770
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130864
| COMMUNICATION - EMERGENCY REGULATIONS E41771-E41774
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130865
| COMMUNICATION - EMERGENCY REGULATIONS E41775-E41780
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130866
| COMMUNICATION - EMERGENCY REGULATIONS E41781-E41783
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130867
| COMMUNICATION - EMERGENCY REGULATIONS E41784-E41791
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130868
| COMMUNICATION - EMERGENCY REGULATION E41792
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130869
| COMMUNICATION - EMERGENCY REGULATIONS E41793-E41797
Received And Filed
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Marcason (Second by Circo) Move to Waive Charter Requirement
I move that the Charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Committee Advances” and that these ordinances be advanced for final reading and consideration at this time. | | |
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130833
(Sub.) | Appropriating $109,221.00 and estimating revenue in the General Fund to be used for special project costs, property acquisition, and maintenance; and authorizing the Director of Neighborhoods and Housing Services to execute a contract with Land Clearance for Redevelopment Authority for $84,180.00 for property management and maintenance of properties in the 18th and Indiana area and for development costs associated with the student housing project in Beacon Hill.
Passed As Second Substitute
Ayes: 11 - Wagner, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Sharp, James, Jr.
Nays: 0 |
| 130836
| RESOLUTION - Amending the Truman Plaza Area Plan on an approximately 0.84 acre tract of land, generally located at the northwest corner of E 6th Street and Chestnut Avenue, by changing the recommended land use from Residential Urban Low Density to Commercial. (693-S-1, Cabinrock Investments).
Passed
Ayes: 12 - Wagner, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130844
| RESOLUTION - Amending Second Committee Substitute for Resolution No. 120605 by repealing and reenacting Section 1 thereof for the purpose of updating the policies for the approval of new community improvement districts.
Passed
Ayes: 12 - Wagner, Davis, Ford, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130828
(Sub.) | Authorizing traffic signal modifications; estimating revenue in the amount of $372,760.00 in the Capital Improvements Fund; appropriating that amount to the 47th and Cleaver II Blvd account; and designating requisitioning authority.
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130832
| Authorizing a $60,000.00 Amendment No. 4 with George Butler Associates, Inc., for the Temporary Flow Monitoring for Combined Sewer Outfalls BR059 and BR069 project.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130872
| Appropriating funds from the Unappropriated Fund Balance of the Capital Improvements Fund to rectify a funding imbalance associated with Ordinance No. 130770; and recognizing an emergency
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 | | |
| | | Councilmember Circo (Second by Brooks) Move to Waive Charter Requirement
I move that the charter requirement for reading of ordinances on three separate days be waived for the ordinances on today’s docket listed as “Second Readings” and that they be placed on the docket next week for third reading. | | |
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130628
(Sub.) | Annexing approximately 3.522 acres generally bounded by N. Oak Trafficway on the southeast, N.E. 32nd Street on the north and Burlington Street (Missouri Route 9) on the southwest, from the City of North Kansas City, Missouri into the City of Kansas City, Missouri; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-15)
Passed as Substituted
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130629
(Sub.) | Detaching from the City approximately 9.130 acres generally including three properties located along the north side of N.E. 32nd Street between N. Oak Trafficway on the west and N. Holmes Street on the east and also including the north half of the N.E. 32nd Street right of way; reserving a utility easement; and directing the City Manager to file certified copies of this ordinance with the required Clay County officials. (100-AN-14)
Passed As Second Substitute
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130837
| Rezoning an area of approximately 1.66 acres located at the northwest corner of E. 6th Street and Chestnut Avenue, from Districts R 1.5 and B 3-2 to District MPD and approving a preliminary development plan, which also serves as a preliminary plat for commercial development. (14377-MPD, Cabinrock Investments)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130845
| Repealing Section 2-113, Code of Ordinances, and enacting a new Section 3-62, Code of Ordinances, for the purpose of authorizing the city auditor to audit any community improvement district established by the City.
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130848
| Approving the Kansas City Register nomination for the “Heider-James Residence” located at 4212 Washington Street as required by Chapter 88-580-01-B of the Administrative Code of the City of Kansas City, Missouri. (250-S-120)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130849
| Approving the Kansas City Register nomination for the “St. James Baptist Church” located at 508 W. 43rd Street as required by Chapter 88-580-01-B of the Administrative Code of the City of Kansas City, Missouri. (250-S-119)
Passed
Ayes: 12 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130857
| Authorizing the acceptance of $146,020.00 Fair Housing Assistance Program Grant from the U.S. Department of Housing and Urban Development for the purpose of investigating discriminatory housing complaints; estimating and appropriating $146,020.00 in the General Fund; and designating requisitioning authority.
Assigned to Third Read Calendar
| | |
| | | Councilmember Circo (Second by Brooks) Move to Waive Charter Requirement
I move that the Charter requirement for reading ordinances on three separate days be waived for the ordinances on today’s docket listed as “First Readings” and that these ordinances be introduced as listed to the committee so designated. | | |
Ayes: 13 - Wagner, Davis, Ford, Johnson, Curls, Reed, Glover, Marcason, Circo, Brooks, Taylor, Sharp, James, Jr.
Nays: 0 |
| 130878
| Approving and authorizing settlement of a claim for a Workers' Compensation benefit filed by Rita V. Kindred for injuries resulting from an accident on July 18, 2008, while employed by the City.
Referred to Finance, Governance & Ethics Committee
|
| 130881
| Approving an Industrial Development Plan for Grupo Antolin Missouri, LLC, for the purpose of equipping and furnishing an automobile industry components manufacturing facility located at 1601 Southern Road; authorizing and approving various agreements for the purpose of setting forth covenants, agreements and obligations of the City and Grupo Antolin Missouri, LLC; authorizing the issuance of taxable industrial revenue bonds in a maximum aggregate principal amount not to exceed $10,500,000.00; authorizing and approving certain other documents; and authorizing certain other actions in connection with the issuance of said bonds.
Referred to Finance, Governance & Ethics Committee
|
| 130882
| Appropriating $48,150.00 from the Neighborhood Tourist Development Fund and approving contracts with various agencies in the total amount of $48,150.00 for events and projects from the Neighborhood Tourist Development Fund.
Referred to Finance, Governance & Ethics Committee
|
| 130879
| Approving the Third Amendment to the 45th Street Tax Increment Financing Plan.
Referred to Planning, Zoning & Economic Development Committee
|
| 130886
| Approving additional tax increment financing for the 9th & Central Tax Increment Financing Plan and authorizing the Director of Finance to enter into one or more agreements in furtherance of such purpose.
Referred to Planning, Zoning & Economic Development Committee
|
| 130884
| RESOLUTION - Approving the corridor evaluation process implemented for the Phase II – Streetcar/Light Rail Expansion Analysis project; and endorsing the City’s preferred corridors for detailed alignment analysis.
Referred to PZE and Transportation Joint Comittee
|
| 130883
| Approving various Traffic Regulations in compliance with Chapter 70 of the Code of Ordinances
Referred to Transportation & Infrastructure Committee
| | |
| | | Councilmember Marcason Move To Introduce
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| 130890
| RESOLUTION - Adopting the Financial Strategic Plan, the Five-Year Planning Model, and the Balanced Scenario of the Five-Year Planning Model; and directing the City Manager to align departmental strategic plans and business plans to the Citywide Business Plan.
Referred to Finance, Governance & Ethics Committee
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| | | Closed Session/Legal Issue(s)**
Closed Session/Personnel Issue(s)***
Closed Session/Real Estate Transaction(s)Closed Session/Employee/Labor
Negotiation Item(s)*****
*Litigation Item(s) may be discussed in a closed session pursuant to §610.021
(1) RSMo. because it relates to legal action, causes of actions, or litigation.
**Legal Issue(s) will be discussed in closed session pursuant to §610.021(1)
RSMo because it relates to confidential and privileged communications
between City Council and its attorneys.
***Personnel Issue(s) will be discussed in closed session pursuant to
§610.021(3) RSMo because it relates to personnel matter.
****Real estate transaction(s) may be discussed pursuant to Sec. 610.021(2),
RSMo. because public knowledge of the transaction(s) at this time might
adversely affect the legal consideration therefor.
*****Employee/Labor negotiation item(s) may be discussed in a closed
session pursuant to §610.021(9) RSMo. because it relates to preparation for
negotiations with employee groups.
4:19pm Councilwoman Cindy Circo moved to convene into Closed Session to discusse Legal Issues pursuant to §610.021(1) RSMo because it relates to confidential and privileged communications between City Council and its attorneys. Councilman Jermaine Reed seconded the motoin. The motion was carried by unanimous vote.
4:51pm Legislative Session convene from closed session. The Mayor moved to end Legislative Session. Councilman Jermaine Reed seconded the motion. The motion was carried by unanimous vote.
The City Clerk`s Office now has equipment for the hearing impaired for use with every meeting. To check out the equipment please see the secretary for each committee. Be prepared to leave your Driver`s License or State issued Identification Card with the secretary and she will give you the equipment. Upon returning the equipment your license will be returned. |
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